Gusbourne Regulatory News (GUS)

Gusbourne Plc

(London-AIM: GUS) ("Gusbourne" or the "Company")

Result of Annual General Meeting

Gusbourne announces that at the Company's Annual General Meeting held today all the resolutions put to shareholders were duly passed.

Enquiries:

Gusbourne Plc

Andrew Weeber/Ben Walgate +44 (0)12 3375 8666

Cenkos Securities plc

Nicholas Wells +44 (0)20 7397 8920

Note: This and other press releases are available at the Company's web site: www.gusbourneplc.com